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AGATHA CHRISTIE LIMITED

Company number 00550864

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
24 May 2023 CH01 Director's details changed for Mr William Charles Christie Cooper on 15 May 2023
24 May 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
09 Mar 2023 AP01 Appointment of Mr Antoon Willem Rutger Andrée Wiltens as a director on 2 March 2023
09 Mar 2023 TM01 Termination of appointment of Stuart Howard Shaw as a director on 2 March 2023
08 Feb 2023 TM01 Termination of appointment of Bryan Alexander as a director on 6 February 2023
08 Feb 2023 AP01 Appointment of Ms Tanya Gugenheim as a director on 6 February 2023
01 Feb 2023 TM01 Termination of appointment of Matthew Alan Graham as a director on 30 January 2023
01 Feb 2023 AP01 Appointment of Mr Kevin William Dickie as a director on 30 January 2023
03 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
15 Jul 2022 AD01 Registered office address changed from Room 3.04, Orion House 5 Upper St. Martin's Lane London WC2H 9EA England to 6th Floor, Imperial House 8 Kean Street London WC2B 4AS on 15 July 2022
26 May 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
23 Jul 2021 TM01 Termination of appointment of Miguel Penella as a director on 22 July 2021
23 Jul 2021 AP01 Appointment of Mr Bryan Alexander as a director on 22 July 2021
30 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
03 Jun 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
09 Feb 2021 AP01 Appointment of Mr Matthew Alan Graham as a director on 8 February 2021
09 Feb 2021 TM01 Termination of appointment of Mark Stevens as a director on 8 February 2021
17 Dec 2020 CH01 Director's details changed for Mr Mathew Caradoc Thomas Prichard on 17 December 2020
17 Dec 2020 AD01 Registered office address changed from 161 Drury Lane London WC2B 5PN England to Room 3.04, Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 17 December 2020
07 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
26 May 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
05 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
24 May 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
24 Oct 2018 MR01 Registration of charge 005508640011, created on 22 October 2018